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Home > England & Wales Companies > HASTINGS GROUP HOLDINGS LIMITED
Company Information for

HASTINGS GROUP HOLDINGS LIMITED

CONQUEST HOUSE, 32-34 COLLINGTON AVENUE, BEXHILL-ON-SEA, TN39 3LW,
Company Registration Number
09635183
Private Limited Company
Active

Company Overview

About Hastings Group Holdings Ltd
HASTINGS GROUP HOLDINGS LIMITED was founded on 2015-06-11 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Hastings Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HASTINGS GROUP HOLDINGS LIMITED
 
Legal Registered Office
CONQUEST HOUSE
32-34 COLLINGTON AVENUE
BEXHILL-ON-SEA
TN39 3LW
 
Previous Names
HASTINGS GROUP 123 LIMITED17/07/2015
Filing Information
Company Number 09635183
Company ID Number 09635183
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:51:12
Primary Source:Companies House
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Company Officers of HASTINGS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN LEPPARD
 Company Secretary 2015-06-15
HERMANUS LAMBERTUS BOSMAN
 Director 2017-03-14
ALISON SARAH BURNS
 Director 2016-07-12
THOMAS COLRAINE
 Director 2015-09-03
IAN DONALD CORMACK
 Director 2015-09-03
GARY ANDREW HOFFMAN
 Director 2015-06-15
RICHARD HOSKINS
 Director 2015-09-03
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE
 Director 2015-09-03
SUMIT RAJPAL
 Director 2015-09-03
TERESA ROBSON-CAPPS
 Director 2016-07-12
TOBIAS ADRIAAN VAN DER MEER
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SELINA SHANTI SAGAYAM
 Director 2017-08-14 2018-06-28
MICHAEL EDWARD FAIREY
 Director 2015-09-03 2018-05-24
MALCOLM JOHN LE MAY
 Director 2015-09-03 2018-04-25
RICHARD MARK BREWSTER
 Director 2015-09-03 2017-08-14
EDWARD MARTIN FITZMAURICE
 Director 2015-09-03 2017-03-14
MICHELE TITI-CAPPELLI
 Director 2015-09-03 2017-03-14
ANTHONY STEPHEN LEPPARD
 Director 2015-06-11 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SARAH BURNS EQUINITI GROUP LIMITED Director 2018-04-01 CURRENT 2009-11-30 Active
ALISON SARAH BURNS HBLSM LTD Director 2017-05-11 CURRENT 2017-05-11 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK ULSTER BANK, LIMITED Director 2018-05-01 CURRENT 1867-10-01 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
IAN DONALD CORMACK JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-08-28 CURRENT 2005-05-26 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
IAN DONALD CORMACK NATIONAL ANGELS LIMITED Director 2003-11-28 CURRENT 2003-08-22 Liquidation
RICHARD HOSKINS HASTINGS (UK) LIMITED Director 2015-07-22 CURRENT 2008-12-09 Active
RICHARD HOSKINS HASTINGS (HOLDINGS) LIMITED Director 2015-07-22 CURRENT 2010-02-18 Active
RICHARD HOSKINS CONQUEST HOUSE LIMITED Director 2015-06-25 CURRENT 2006-08-08 Active
TOBIAS ADRIAAN VAN DER MEER ADVANTAGE INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2003-10-23 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (UK) LIMITED Director 2018-03-01 CURRENT 2008-12-09 Active
TOBIAS ADRIAAN VAN DER MEER PEOPLES CHOICE (EUROPE) LIMITED Director 2018-03-01 CURRENT 1997-09-15 Active
TOBIAS ADRIAAN VAN DER MEER RENEW INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2007-11-07 Active - Proposal to Strike off
TOBIAS ADRIAAN VAN DER MEER HASTINGS FINANCIAL SERVICES LIMITED Director 2018-03-01 CURRENT 1998-12-30 Active
TOBIAS ADRIAAN VAN DER MEER CONQUEST HOUSE LIMITED Director 2018-03-01 CURRENT 2006-08-08 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (HOLDINGS) LIMITED Director 2018-03-01 CURRENT 2010-02-18 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS DIRECT LIMITED Director 2018-03-01 CURRENT 1996-08-07 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS REPAIR SERVICES LIMITED Director 2018-03-01 CURRENT 2000-11-20 Active
TOBIAS ADRIAAN VAN DER MEER BRENDAGATE LIMITED Director 2007-08-10 CURRENT 1986-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-02Appointment of Mrs Pamela Anne Middleton as company secretary on 2024-08-31
2024-09-02Termination of appointment of Anthony Stephen Leppard on 2024-08-31
2024-01-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-12-1307/12/23 STATEMENT OF CAPITAL GBP 17298741.04
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-2927/06/23 STATEMENT OF CAPITAL GBP 16195292.78
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-08-16SH0110/08/22 STATEMENT OF CAPITAL GBP 15994838.9
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-11Memorandum articles filed
2022-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-11RES01ADOPT ARTICLES 11/01/22
2022-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HERMANUS LAMBERTUS BOSMAN
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10RP04SH01Second filing of capital allotment of shares GBP13,244,343.94
2021-01-06PSC02Notification of Hastings Group (Consolidated) Limited as a person with significant control on 2020-11-16
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-06AD04Register(s) moved to registered office address Conquest House 32-34 Collington Avenue Bexhill-on-Sea TN39 3LW
2021-01-05SH0117/11/20 STATEMENT OF CAPITAL GBP 13244343.94
2020-12-15AP01DIRECTOR APPOINTED MR THOMAS COLRAINE
2020-12-10AP01DIRECTOR APPOINTED MR PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE
2020-12-02RES02Resolutions passed:
  • Resolution of re-registration
2020-12-02MARRe-registration of memorandum and articles of association
2020-12-02CERT10Certificate of re-registration from Public Limited Company to Private
2020-12-02RR02Re-registration from a public company to a private limited company
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE
2020-11-16AP01DIRECTOR APPOINTED MR ÅKE RICARD WENNERKLINT
2020-11-16OCScheme of arrangement
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW HOFFMAN
2020-04-30SH0128/04/20 STATEMENT OF CAPITAL GBP 13229692.6
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SUMIT RAJPAL
2020-02-13AD02Register inspection address changed from Capita Asset Services, the Registry Beckenham Road Beckenham Kent BR3 4TU England to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
2020-01-03CH01Director's details changed for Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre on 2019-12-28
2019-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN DONALD CORMACK
2019-05-13AP01DIRECTOR APPOINTED MR JOHN ALEXANDER WORTH
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOSKINS
2019-03-29SH0129/03/19 STATEMENT OF CAPITAL GBP 13225074.5
2019-03-07ALLOTCORRCorrection of allotment details of form SH01 registered on 06/03/19. Shares allotted on 04/09/18. Barcode A7ZPKZI8
2019-03-06RP04SH01Second filing of capital allotment of shares GBP13,154,022.56
2019-02-14RP04CS01Second filing of Confirmation Statement dated 11/06/2018
2019-01-09SH0108/01/19 STATEMENT OF CAPITAL GBP 13153722.6
2018-10-03AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2018-09-10SH0104/09/18 STATEMENT OF CAPITAL GBP 13153722.6
2018-07-02AP01DIRECTOR APPOINTED MS SELINA SHANTI SAGAYAM
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SELINA SHANTI SAGAYAM
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-07RES13SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 24/05/2018
2018-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY
2018-03-01AP01DIRECTOR APPOINTED MR TOBIAS ADRIAAN VAN DER MEER
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 13153722.6
2018-01-17SH0116/01/18 STATEMENT OF CAPITAL GBP 13153722.6
2017-08-14AP01DIRECTOR APPOINTED MS SELINA SHANTI SAGAYAM
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 13144352.82
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-08RES13NOTICE OF MEETINGS 25/05/2017
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE TITI-CAPPELLI
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE
2017-03-15AP01DIRECTOR APPOINTED MR HERMANUS LAMBERTUS BOSMAN
2016-07-20AP01DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS
2016-07-19AP01DIRECTOR APPOINTED MS ALISON SARAH BURNS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 13144352.82
2016-06-27AR0111/06/16 FULL LIST
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-10RES12VARYING SHARE RIGHTS AND NAMES
2015-12-03AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-12-02SH1902/12/15 STATEMENT OF CAPITAL GBP 13144352.82
2015-12-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-12-02CERT15REDUCTION OF ISSUED CAPITAL
2015-11-26RES13COMPANY BUSINESS 22/09/2015
2015-11-26RES01ADOPT ARTICLES 22/09/2015
2015-11-17SH0115/10/15 STATEMENT OF CAPITAL GBP 13144343.82
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 13144353
2015-10-30SH0115/10/15 STATEMENT OF CAPITAL GBP 13144353
2015-10-30RES13COMPANY BUSINESS 08/10/2015
2015-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-09-28AD02SAIL ADDRESS CREATED
2015-09-23CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-09-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-09-23RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-09-23BSBALANCE SHEET
2015-09-23AUDSAUDITORS' STATEMENT
2015-09-23AUDRAUDITORS' REPORT
2015-09-23RES02REREG PRI TO PLC; RES02 PASS DATE:23/09/2015
2015-09-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-08SH0112/08/15 STATEMENT OF CAPITAL GBP 10999999.92
2015-09-08AP01DIRECTOR APPOINTED MR SUMIT RAJPAL
2015-09-08AP01DIRECTOR APPOINTED MR THOMAS COLRAINE
2015-09-07AP01DIRECTOR APPOINTED MR RICHARD MARK BREWSTER
2015-09-07AP01DIRECTOR APPOINTED MR RICHARD HOSKINS
2015-09-07AP01DIRECTOR APPOINTED MR PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE
2015-09-07AP01DIRECTOR APPOINTED MR IAN DONALD CORMACK
2015-09-07AP01DIRECTOR APPOINTED MR MICHELE TITI-CAPPELLI
2015-09-07AP01DIRECTOR APPOINTED MR MICHAEL FAIREY
2015-09-07AP01DIRECTOR APPOINTED MR MALCOLM LE MAY
2015-09-07AP01DIRECTOR APPOINTED MR EDWARD MARTIN FITZMAURICE
2015-09-03RES01ADOPT ARTICLES 12/08/2015
2015-08-25SH02SUB-DIVISION 03/08/15
2015-07-17RES15CHANGE OF NAME 17/07/2015
2015-07-17CERTNMCOMPANY NAME CHANGED HASTINGS GROUP 123 LIMITED CERTIFICATE ISSUED ON 17/07/15
2015-06-16AP01DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN
2015-06-15AP03SECRETARY APPOINTED MR ANTHONY STEPHEN LEPPARD
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEPPARD
2015-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HASTINGS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HASTINGS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASTINGS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HASTINGS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTINGS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of HASTINGS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTINGS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HASTINGS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASTINGS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASTINGS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASTINGS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN39 3LW